| Entity Name: | SGD INTERNATIONAL TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 May 1999 (26 years ago) |
| Date of dissolution: | 07 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2016 (9 years ago) |
| Document Number: | P99000041942 |
| FEI/EIN Number | 223657785 |
| Address: | 2980 NW 72 AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 1431 BROADWAY, NEW YORK, NY, 10018, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KREMAN BERNARD | Agent | 2980 NW 72 AVENUE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| KREMEN BERNARD | Director | 2980 NW 72 AVENUE, MIAMI, FL, 33122 |
| RAAD PATRICIA | Director | % LEVINE, 9TH FL, 1431 BROADWAY, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| RAAD PATRICIA | President | % LEVINE, 9TH FL, 1431 BROADWAY, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| RAAD PATRICIA | Secretary | % LEVINE, 9TH FL, 1431 BROADWAY, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-18 | 2980 NW 72 AVENUE, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 2980 NW 72 AVENUE, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 2980 NW 72 AVENUE, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-07 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
